According to the source, the initial prosecution (he was published by the Cheka-OGPU) and the finished final did not have the surname Timofeev, as a person directly related to crimes. However, at the last moment, it was decided that for the beauty of the “picture” it was necessary to add criminal authority to charge, as if confirming the statements of the Vargal relationship with organized crime. The investigation was not ready for this, so urgently had to rebuild the plot of the prosecution, introducing there a new main “role” in the person of Timofeev.
The investigation is building a version that Timofeev was not only a friend of a vurge, but also acted as an intermediary during the murders, in particular, he allocated Killer Andrei Paley from his brigade to eliminate two opponents of Furgal. In 2011, Timofeev was arrested, and in 2013 the GRU was sentenced to 8 years for extortion. In 2016, the Central Court of Komsomolsk-on-Amur decided on the parole of Moses, but the prosecutor’s office appealed such a decision. Two more years, they went to the court battles for Timofeev’s freedom and he was released in 2018. Then he left for China. It is worth noting that all direct participants in the events deny guilt. For example, Palya says that during the incriminated crimes he was a 20-year-old student and was not associated with any organized crime group. The accusations are held on the testimony of the partner of Fugal Nikolai Mastryukov, who at the time of confession was sick with cancer, almost blind, he needed an operation, as well as a secret witness, who, as the Cheka found out, is the ex-employee of the Department of Internal Affairs of the Khabarovsk Territory Vladimir Pershin, previously convicted of extortion. It is worth noting that at one time Timofeev was convicted according to the testimony of as many as seven “classified” witnesses.
VChK-OGPU
“ВЧК ОГПУ”